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Information according to § 5 Telemediengesetz (TMG)

Serviceware SE

Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Harald Popp, Dr. Alexander Becker
Aufsichtsratsmitglieder: Christoph Debus, Harald Popp, Ingo Bollhöfer

Contact

Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300

Legal form

Societas Europaea (SE), European public limited company

Registered office, officially registered no.

Bad Camberg Amtsgericht Limburg, HRB 5894

Bank details

Commerzbank AG • IBAN: DE12 5114 0029 0371 8707 00 • Swift (BIC): COBADEFFXXX
Deutsche Bank AG • IBAN: DE66 5087 0005 0029 1369 00 • Swift (BIC): DEUTDEFF508

Tax numbers like VAT no.

USt-ID-Nr.: DE 194803550

Catenic AG

Hauptstraße 1
82008 Unterhaching
Germany

Managing Directors, Board of Directors, Authorized Authorized representatives

Dirk K. Martin
Authorized representatives: Dr. Alexander Becker, Bernd Worlitzer

Contact

Tel.: +49 (0) 89 / 20 00 18 05 - 0
Fax: +49 (0) 89 / 20 00 18 05 - 55

Legal form

Public limited company

Registered office, officially registered no.

München, Amtsgericht München, HRB 137 781

Bank details

Commerzbank AG • IBAN: DE79 5114 0029 0370 9284 00 • Swift (BIC): COBADEFFXXX • USt-ID-Nr.: DE 204221198

Tax numbers like VAT no.

USt-ID-Nr.: DE 204221198

Cubus AG

Bahnhofstraße 29
71083 Herrenberg Germany

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin
Authorized representatives: Harald Matzke, Thomas Volz

Contact

Tel.: +49 (0) 7032 9451- 0
Fax: +49 (0) 7032 9451-30

Legal form

Public limited company

Registered office, officially registered no.

Herrenberg, Amtsgericht Stuttgart, HRB 244 892

Bank details

Commerzbank Böblingen • IBAN: DE39 6004 0071 0623 1443 00 • BIC: COBADEFFXXX
Kreissparkasse Böblingen • IBAN: DE86 6035 0130 0001 6272 31 • BIC: BBKRDE6BXXX

Tax numbers like VAT no.

USt-ID-Nr.: DE 208048216 • Steuer-Nr.: DE 56452/01228

Cubus Schweiz GmbH

Leutschenbachstraße 95
8050 Zürich
Schweiz

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Oliver Braun

Contact

Tel.: +41 (44) 308 3612
Fax: +41 (44) 308 3500

Legal form

Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Zürich

Bank details

UBS Zürich • Bankclearing 230 • Konto-Nr.: 230-487299 • Swift/BIC: UBSWCHZH80A • IBAN: CH39 0023 0230 4872 9901 Y

Tax numbers like VAT no.

MWST- Nr.: CHE-114.143.793

helpLine GmbH

Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Dr. Alexander Becker

Contact

Tel.: +49 (0) 64 34 / 930 76 - 0
Fax: +49 (0) 64 34 / 930 76 - 300

Legal form

Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Bad Camberg Amtsgericht Limburg, HRB 3627

Bank details

Nassauische Sparkasse • IBAN: DE49 5105 0015 0483 1359 20 • Swift (BIC): NASSDE55XXX
Commerzbank AG • IBAN: DE61 5114 0029 0377 8941 00 • Swift (BIC): COBADEFFXXX

Tax numbers like VAT no.

USt-ID-Nr.: DE 233735387

helpLine B.V.

Dellaertweg 9 C
2316 WZ Leiden
The Netherlands

Managing Directors, Board of Directors, Authorized representatives

Dirk Martin, Hereward Burgers, Roderick A. Schipper

Contact

Tel.: +31 (0) 71 / 523 26 04

Legal form

niederländische Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Leiden

Bank details

KvK Leiden 27251004 • BTW NL810939939B01 • IBAN NL27 INGB 0669 7533 00

helpLine CLM AG

Haldenstrasse 5
CH-6340 Baar
Schweiz

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Harald Popp
Verwaltungsrat: Dr. Peter N. Damisch
Board of Directors: Dr. Peter N. Damisch

Contact

Tel.: +41 (0) 41 / 725 42 10
Fax: +41 (0) 41 / 725 42 11

Legal form

Public limited company

Registered office, officially registered no.

Schweiz, Handelsregisteramt des Kantons Zug, CHE-110.339.044

Bank details

Zuger Kantonalbank • IBAN: CH28 0078 7007 7027 6590 8 • BIC: KBZGCH22 • Kto-Nr.: 77-027.659-08 • BLZ: 00787

Tax numbers like VAT no.

MWST- Nr.: CHE-110.339.044

helpLine IT solutions GmbH

Karl-Farkas-Gasse 22/ Top 1b/ 15
A-1030 Wien
Österreich

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin

Contact

Tel.: +43 (0) 1 / 715 41 80 - 0
Fax: +43 (0) 1 / 715 41 80 - 90

Legal form

Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Amtsgericht Wien 2/20, FN 250726s Vienna

Bank details

UniCredit Bank Austria AG • IBAN: AT791200051280140001 • Swift (BIC): BKAUATWW

Tax numbers like VAT no.

UID-NR.: ATU 58123319

PM Computer Services GmbH & Co. KG

Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany

Managing Directors, Board of Directors, Authorized representatives

Persönlich haftende Gesellschafterin: PM Computer Services Verwaltungs GmbH

Contact

Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 94 50 - 300

Legal form

Kommanditgesellschaft

Registered office, officially registered no.

Bad Camberg Amtsgericht Limburg HRA 938

Bank details

Commerzbank AG • IBAN: DE45 5114 0029 0377 8552 00 • Swift (BIC): COBADEFFXXX
Nassauische Sparkasse • IBAN: DE50 5105 0015 0483 1251 35 • Swift (BIC): NASSDE55XXX

Tax numbers like VAT no.

USt-ID-Nr.: DE 194803550

PM Computer Services Verwaltungs GmbH

Carl-Zeiss-Straße 16
65520 Bad Camberg
Germany

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Dr. Alexander Becker

Contact

Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 94 50 - 300

Legal form

Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Bad Camberg Amtsgericht Limburg HRB 1547

PMCS. helpLine software SL

Gremi de Sabaters 21
2nd Floor – Office A21
07009 Palma de Mallorca
Illes Balears
Spain

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin

Contact

Tel.: +34 912 582 853

Legal form

Sociedad limitada
Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Sant Miquel, Palma de Mallorca, Illes Balears
ROI: ESB16534109

Bank details

Banca March • IBAN: ES43 0061 0101 2901 0685 0111 • Swift (BIC): BMARES2M

Tax numbers like VAT no.

CIF: B16534109

SABIO GmbH

Schützenstraße 5
22761 Hamburg
Germany

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Constantin Gaul

Contact

Tel.: +49 (0) 40 / 85 19 27-0
Fax: +49 (0) 40 / 85 19 27-10

Legal form

Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Hamburg, Amtsgericht Hamburg, HRB 112237

Bank details

Hamburger Sparkasse • IBAN: DE19 2005 0550 1048 2135 06 ▪ Swift (BIC): HASPDEHHXXX
Commerzbank AG • IBAN: DE44 2004 0000 0618 4188 00 • Swift (BIC): COBADEFFXXX

Tax numbers like VAT no.

USt-ID-Nr.: DE 270197028

Serviceware AB

Bolagsverket 559169 – 5407 Vasagatan 7
11120 Stockholm
Sweden

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin

Contact

Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300

Bank details

Svenska Handelsbanken AB, IBAN: SE64 60000000000144287471, BIC:HANDSESS

Serviceware OOD

Aleksandar Malinov Boulevard 51
Office A17
Sofia 1712
Bulgaria

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin

Contact

Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300

Serviceware SE UK Limited

Abby House
282 Farnborough Road
Farnborough
Hamsphire GU14 7 NA
United Kingdom

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin

Contact

Tel.: +49 (0) 64 34 / 94 50 - 0
Fax: +49 (0) 64 34 / 930 76 - 300

Legal form

Limited

Registered office, officially registered no.

Farnborough, Registered Number 11531641

Bank details

Natwest IBAN GB03 NWBK 6015 4270 2095 29

Strategic Service Consulting GmbH

Friedrichstraße 95
10117 Berlin
Germany

Managing Directors, Board of Directors, Authorized representatives

Dirk K. Martin, Dr. Florian Meister, Harald Popp

Contact

Tel.: +49 (0) 6434 9450-880
Fax: +49 (0) 6434 9450-881

Legal form

Gesellschaft mit beschränkter Haftung (GmbH/Ltd.)

Registered office, officially registered no.

Berlin, Amtsgericht Charlottenburg, HRB 139812 B

Bank details

Commerzbank AG • IBAN: DE90 5114 0029 0377 9931 00 • Swift (BIC): COBADEFFXXX
Nassauische Sparkasse • IBAN: DE10 5105 0015 0545 0148 62 • Swift (BIC): NASSDE55XXX

Tax numbers like VAT no.

USt-ID-Nr.: DE282637746



Liability disclaimer

Liability for contents

The contents of these pages have been created with the utmost care and attention. However, we cannot assume any liability for the accuracy, completeness and topicality of the contents. As a service provider, we are responsible under general laws for proprietary contents on these pages according to Section 7 paragraph 1 of the German Teleservices Act. According to Sections 8 to 10 of the German Teleservices Act, however, we are not obligated as service providers to monitor transmitted or stored third-party information or investigate circumstances that might indicate illegal activities. Obligations under general laws to remove or block the use of information remain unaffected by this. Any liability in this context is possible, however, only as of the point in time a concrete violation of law has been brought to our knowledge. When any such infringements have become known, we will remove the respective contents immediately.

Liability for links

Our offer contains links to external third-party Web sites on whose contents we have no influence. For that reason, we are unable to assume liability for such external contents. The respective supplier or operator of the linked sites is always responsible for the contents in these Web sites. The linked Web sites were checked for any violation of law at the time of the linking. Illegal contents were not recognizable at the time of the linking. We cannot be reasonably expected to exercise permanent control over the content of the linked sites without any specific indications of a legal infringement. When any such infringements become known, we will remove such links immediately.

Copyright

The contents and works on these pages generated by the site operators are subject to the German copyright law. The reproduction, adaptation, distribution or any kind of exploitation outside the limits of copyright require the written consent of the author or creator. Downloads and copies are permitted only for private, non-commercial use. Insofar as the content on this site is created by the operator, the property rights of third parties are observed. In particular, third party content will be designated as such. Please notify us if you become aware of any copyright infringements. Upon notification of violations, we will remove the content immediately.

Sources: Disclaimer eRecht24